Menna Overview

Here’s a quick overview of EQUITES NEWLANDS (HOYLAND) LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.

EQUITES NEWLANDS (HOYLAND) LTD

  • Company statusactive
  • Company No12536008
  • Age6 years 8 months Incorporated 26 March 2020
  • Officers6

Address

Suite D Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

EQUITES NEWLANDS (HOYLAND) LTD is an active company incorporated on 26 March 2020 and based in Kenilworth, Warwickshire, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 05 Nov 2026

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Confirmation Statement With No Updates

7 Months Ago on 07 Apr 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 18 Feb 2026

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 08 Aug 2025

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Legacy

1 Year Ago on 08 Aug 2025

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Legacy

1 Year Ago on 08 Aug 2025

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Legacy

1 Year Ago on 08 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 07 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 06 Mar 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 06 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 01 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Apr 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 02 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Apr 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Apr 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 23 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 06 Apr 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 25 Jan 2021

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Appoint Person Director Company With Name Date

6 Years Ago on 16 Nov 2020

finance
Change Account Reference Date Company Current Shortened

6 Years Ago on 06 Oct 2020

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Resolution

6 Years Ago on 20 Jun 2020

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOUS, Gerhard Riaandirector Jun 196526 Mar 2020
HOLLINSHEAD, Ashley Johndirector Jun 197726 Mar 2020
PARDOE, Graham Nicholasdirector Mar 197326 Mar 2020
RAZACK, Lailadirector May 198713 Nov 2020
SHAW, Juliadirector Apr 197718 Jul 2024
TAVERNA-TURISAN, Andreadirector Jan 196926 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Equites Newlands Group Ltd 18 Jul 2024
Equites Uk Spv 16 Limited 26 Mar 2020

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